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Meeting Name: City and Borough Assembly Agenda status: Final
Meeting date/time: 1/8/2019 6:00 PM Minutes status: Final  
Meeting location: Assembly Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Assembly Packet January 8, 2019
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-011 1  ItemWork Session: The Greater Sitka Chamber of Commerce / Visit Sitka   Action details Not available
19-010 1  ItemReminders, Calendars and General Correspondence   Action details Not available
19-001 1  ItemService Award - Martha Pearson   Action details Not available
19-002 1  ItemSpecial Report: SCH / SEARHC Strategic Affiliation Process - Sarah Cave and Sandy Johnson   Action details Not available
19-003 1A ItemApprove the minutes of the December 20, 2018 Assembly meetingAPPROVED ON THE CONSENT AGENDA  Action details Not available
19-009 1B ItemApprove liquor license renewal applications for: 1) BPO Elks Lodge #1662 at 412 Sawmill Creek Road, 2) Hector Barragan dba Pizza Express at 1321 Sawmill Creek Road, Suite H & I, and, 3) Triple C Ventures Inc. dba Watson Point Liquors at 1867 Halibut Point RoadAPPROVED ON THE CONSENT AGENDA  Action details Not available
19-004 1C ItemAppoint Holly Marban to a three-year term on the Heath Needs and Human Services Commission and reappoint James Mellema to a three-year term on the Police and Fire CommissionAPPROVEDPass Action details Video Video
19-005 1D ItemAppoint two to terms on the Sitka Community Hospital Board: Mary Ann Hall, David Lam (incumbent), Connie Sipe (incumbent)   Action details Video Video
RES 18-26 1E ResolutionSubmitting City and Borough of Sitka FY2020 State Legislative Priorities (postponed at the 12/20/18 meeting)APPROVEDPass Action details Video Video
ORD 19-01 1F OrdinanceMaking supplemental appropriations for Fiscal Year 2019 (Harrigan Centennial Hall Staffing and Security Monitoring Video Equipment)PASSED ON FIRST READINGPass Action details Video Video
RES 19-01 1G ResolutionSupporting Alaska Arts Southeast's application under the FY19 Historic Preservation Fund Grant program for Certified Local GovernmentsAPPROVEDPass Action details Video Video
19-006 1H ItemDiscussion / Direction of the Investment Committee recommendation to formulate a Municipal Fiscal PolicyAPPROVEDPass Action details Video Video
19-007 1I ItemDiscussion / Direction of the Investment Committee recommendation to amend the Municipal Investment Policy to prohibit loans from the Permanent Fund as authorized investments   Action details Video Video
19-008 1J ItemFinancial / Legal Matters - Phase 3 of the CBS / SCH-SEARHC Affiliation Process (if requested / needed)   Action details Video Video